September 2018

MHCC Board Meeting September 2018

Date: Wednesday 26 September 2018
Time: 2.30 - 4.30pm
Venue: Manchester Cathedral Visitor’s Centre, 10 Cateaton Street, Manchester, M3 1SQ
No.ItemLead /SpeakerTime
1.1Welcome and ApologiesChair2.30pm
1.2Public QuestionsChair
1.3Patient / Public Story2.35pm
1.4Minutes, matters arising and declarations of interestChair2.55pm
1.5Chief Accountable Officer UpdateChief Accountable Officer3.00pm
2.1Finance ReportChief Finance Officer3.10pm
2.2Engagement, Experience and Insight UpdateLay Member, PPAG3.25pm
2.3HR and ODDirector of HR / OD
2.3.1Workforce & OD Quarterly Update3.40pm
2.3.2EDHR progress and assurance Report3.55pm
2.4Clinical Committee UpdateExecutive Nurse / Director of Safeguarding4.10pm
2.5Children and Young People’s Transformation ProgrammeExecutive Nurse / Director of Safeguarding4.25pm
3.1Performance and Quality – One ReportDirector of Performance and Quality Improvement4.40pm
4.1Chair’s closing remarksChair4.55
Next Meeting:Wednesday, 24 October 2018, 2.00pm Location: Royal Exchange Theatre
If you require any access or communication support to enable you to participate fully in this meeting please contact: Catherine Regan ( / Tel: 0161765 4006